- TD Bank (Charlotte, NC)
- … Governance & Control **Job Description:** The First Line Compliance Governance & Control Specialist manages a portfolio of governance and ... functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a... initiatives. This position is part of the 1B First Line Compliance Center of Excellence ("Compliance COE"). The… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... Financial Crimes COE in management and material production for 1st line financial crimes forums/councils, escalations to 2nd line...+ Experience in AML, Sanctions and ABAC risk and control governance frameworks. + Experience working with… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Staff GMP Data Governance Specialist plays a pivotal part in ensuring that Regeneron's Data Governance systems and practices meet the highest standards ... are aligned with regulatory requirements and industry standards. As a Staff GMP Data Governance Specialist , a typical day might include the following: + Subject… more
- M&T Bank (Buffalo, NY)
- …regulatory requirements and risk management framework. As part of M&T's Cybersecurity Governance organization, you play a key role in combining technical, framework ... to manage cybersecurity risks and ensure compliance. **Primary Responsibilities:** ** Governance Oversight & Framework Implementation** + Participate in the… more
- Regeneron Pharmaceuticals (Troy, NY)
- …ensuring DG principles are embedded in the site culture. As a Senior GMP Data Governance & Engagement Specialist , a typical day might include the following: + ... The Data Governance (DG) ECM champions a culture of data...management & operations, quality assurance, compliance, manufacturing operations, quality control , or IT. + Experience in cultural/people change management… more
- BMO Financial Group (Chicago, IL)
- …and information to provide insights and recommendations. + Documents the internal control governance system, processes and framework to describe compliance ... control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated...at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support...activities to ensure processes are adequate, effective, and meet control standards. Provides governance over key controls… more
- Procter & Gamble (Cincinnati, OH)
- …and Compliance Management framework on an operational level. They are both an internal control framework specialist and a control monitoring and automation ... Security End to End. The Senior Manager, SAP Security Governance : Risk and Compliance Management will establish P&G -...an operational level, acting as both a controls framework specialist and control monitoring / automation tool… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks....in a clear, concise, insightful and influential way **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... and settling of transactions. By maintaining a sound and structured control environment, Global Operations minimizes financial, reputational, and operational risks… more
- Discover (Riverwoods, IL)
- …+ Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self-Assessment (RCSA) Senior Analyst to join our GRC ( Governance , Risk, ... Familiarity with the financial services regulatory environment, risk and control identification / assessment, firmwide implementation of operational risk processes,… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Markets Specialist The Federal Reserve Bank of Boston has an opening for a team-oriented Markets Specialist to join ... and collaborates extensively with colleagues across the FRS. The Associate/Markets Specialist deliverables include brief and in-depth analysis that fully deploy the… more
- Bank of America (Kennesaw, GA)
- Sr. Business Controls Specialist - GCAOO QA/QC Sr. Testing Specialist Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... Providing independent risk oversight of front-line units, lines of business, and control functions + Execution of BAC risk framework activities commensurate with… more
- TD Bank (Greenville, SC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Bank of America (Chicago, IL)
- Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job Description:** At Bank of America, we are guided by a common ... Risk Appetite, Board Level, and Quality Assurance metrics. Info Security Controls Specialist is responsible for creating and maintaining metrics within GIS and… more